LACKER FINCO LIMITED: Filings

  • Overview

    Company NameLACKER FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15190833
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LACKER FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Charles Richard Kenneth Medlock as a director on May 20, 2026

    2 pagesAP01

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    1 pagesAD02

    Confirmation statement made on Oct 04, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Oct 04, 2024

    8 pagesRP04CS01

    Change of details for Lacker Midco Limited as a person with significant control on Feb 28, 2024

    2 pagesPSC05

    legacy

    4 pagesRP01SH01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Appointment of Tom Cornwell as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 22, 2024

    • Capital: GBP 5
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2025Clarification A replacement SH01 was registered 01/10/25 as the original contained an error

    Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 4
    3 pagesSH01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Appointment of James Sanjay Bodha as a director on Oct 30, 2024

    2 pagesAP01

    Confirmation statement made on Oct 04, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 07, 2025Clarification A replacement CS01 (statement of capital & shareholder information change) was registered on 07/10/2025

    Current accounting period extended from Mar 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the directors be and are hereby generally and unconditionally authorised to exercise all powers of the company to issue unsecured loan notes up to an aggregate nominal amount of£13,291,214 16/02/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Neil Keith Joseph Laycock as a director on Feb 16, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Satwinder Singh Sian as a director on Feb 16, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0